Active
Company Information for GAUSS HOLDINGS LIMITED
1 BOLTON STREET (2ND FLOOR), LONDON, W1J 8HY,
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Company Registration Number
09216616
Private Limited Company
Active |
Company Name | ||
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GAUSS HOLDINGS LIMITED | ||
Legal Registered Office | ||
1 BOLTON STREET (2ND FLOOR) LONDON W1J 8HY Other companies in EC1N | ||
Previous Names | ||
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Company Number | 09216616 | |
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Company ID Number | 09216616 | |
Date formed | 2014-09-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 12/09/2015 | |
Return next due | 10/10/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-05-05 10:33:20 |
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Registered address | Last known status | Formation date | ||
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GAUSS HOLDINGS LTD. | 4706 9 AVENUE EDSON ALBERTA T7E 1E2 | Active | Company formed on the 2013-07-12 | |
GAUSS HOLDINGS LLC | 1200 South Pine Island Road Plantation FL 33324 | Inactive | Company formed on the 2009-07-27 | |
GAUSS HOLDINGS LLC | Delaware | Unknown | ||
Gauss Holdings, LLC | 1037 NE 65th St #81795 Seattle WA 98115 | Active | Company formed on the 2020-10-21 |
Officer | Role | Date Appointed |
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ANDREW CAMERON GOODWIN |
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DAVID JOHN HALE |
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RICHARD JOHN JACKSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GRAHAM MARTIN WADE |
Director | ||
JONATHAN DAVID ZENIOS |
Director | ||
CHRISTOPHER NORMAN LYNCH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AUTARKE (LOWER HOUSE) LIMITED | Director | 2018-01-16 | CURRENT | 2013-04-23 | Dissolved 2018-05-08 | |
ZESTY LIMITED | Director | 2017-09-29 | CURRENT | 2012-11-15 | Active | |
QWERTY MINING (UK) LIMITED | Director | 2017-04-21 | CURRENT | 2017-02-21 | Active | |
AUTARKE (UK) LIMITED | Director | 2016-09-08 | CURRENT | 2013-04-23 | Active - Proposal to Strike off | |
NINELIVES CAPITAL LIMITED | Director | 2016-09-01 | CURRENT | 2016-04-26 | Active | |
SMARTZELL INTERNATIONAL LIMITED | Director | 2016-06-02 | CURRENT | 2016-06-02 | Active | |
GAUSS RENEWABLES LTD | Director | 2016-03-31 | CURRENT | 2015-05-13 | Active | |
GAUSS RENEWABLES GERMANY LIMITED | Director | 2016-03-31 | CURRENT | 2015-12-16 | Active | |
ORRATAY SOLUTIONS LTD | Director | 2015-08-18 | CURRENT | 2015-08-18 | Active | |
AMHERST SCHOOL (ACADEMY) TRUST | Director | 2011-02-04 | CURRENT | 2011-02-04 | Active | |
IPSOL LIMITED | Director | 2015-08-11 | CURRENT | 2014-11-12 | Active | |
IPSOL ENERGY LTD | Director | 2013-09-11 | CURRENT | 2009-05-18 | Dissolved 2018-03-08 |
Date | Document Type | Document Description |
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REGISTERED OFFICE CHANGED ON 02/04/24 FROM 2nd Floor, 16 Berkeley Street London W1J 8DZ England | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22 | ||
REGISTERED OFFICE CHANGED ON 14/12/22 FROM 7th Floor 16 Berkeley Street London W1J 8DZ England | ||
AD01 | REGISTERED OFFICE CHANGED ON 14/12/22 FROM 7th Floor 16 Berkeley Street London W1J 8DZ England | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/22, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21 | |
09/03/21 STATEMENT OF CAPITAL GBP 1130 | ||
SH01 | 09/03/21 STATEMENT OF CAPITAL GBP 1130 | |
CONFIRMATION STATEMENT MADE ON 05/02/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/22, WITH UPDATES | |
AA01 | Current accounting period extended from 31/03/21 TO 31/05/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CH01 | Director's details changed for Andrew Cameron Goodwin on 2020-04-06 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/03/20 FROM 1st Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
PSC07 | CESSATION OF CHRISTOPHER NORMAN LYNCH AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD JOHN JACKSON | |
PSC04 | Change of details for Mr Andrew Cameron Goodwin as a person with significant control on 2019-09-12 | |
SH01 | 12/09/19 STATEMENT OF CAPITAL GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW CAMERON GOODWIN | |
PSC07 | CESSATION OF Z INVESTMENT HOLDINGS LLP AS A PERSON OF SIGNIFICANT CONTROL | |
RES15 | CHANGE OF COMPANY NAME 10/12/22 | |
CERTNM | COMPANY NAME CHANGED Z RENEWABLE ENERGY LTD CERTIFICATE ISSUED ON 19/12/16 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN JACKSON | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN HALE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM WADE | |
AP01 | DIRECTOR APPOINTED ANDREW CAMERON GOODWIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ZENIOS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID ZENIOS / 01/10/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MARTIN WADE / 01/10/2016 | |
LATEST SOC | 22/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NORMAN LYNCH | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/09/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Christopher Norman Lynch on 2015-08-20 | |
AP01 | DIRECTOR APPOINTED GRAHAM MARTIN WADE | |
AA01 | Current accounting period shortened from 30/09/15 TO 31/03/15 | |
LATEST SOC | 12/09/14 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GAUSS HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as GAUSS HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |